FIDINAM (GENEVE) S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240090090
Relationships
- [Representation, outgoing] Intermediary of MARAIS REAL ESTATE S.A
- [Representation, outgoing] Intermediary of POLAR ENERGY TRADING LTD
- [Representation, outgoing] Intermediary of MILANCE CONSULT S.A
- [Representation, outgoing] Intermediary of DALYELL TRADING CORP
- [Representation, outgoing] Intermediary of GLADDEN S.A
- [Representation, outgoing] Intermediary of EZEL TRADING S.A
- [Representation, outgoing] Intermediary of PREMISS FINANCE S.A
- [Representation, outgoing] Intermediary of MARKET FORCE INVEST LTD
- [Representation, outgoing] Intermediary of RILUS EQUITIES CORP
- [Representation, outgoing] Intermediary of Tropical Jewel Limited
- [Representation, outgoing] Intermediary of BULEMA CORP
- [Representation, outgoing] Intermediary of SOTRA DESIGN LTD
- [Representation, outgoing] Intermediary of OCEANE INVEST, S.A
- [Representation, outgoing] Intermediary of SAGA MANAGEMENT LTD
- [Representation, outgoing] Intermediary of ADANAC ASSOCIATES S.A
- [Representation, outgoing] Intermediary of ARTS ET FINANCES S.A
- [Representation, outgoing] Intermediary of BLUEHARBOR REAL ESTATE LTD
- [Representation, outgoing] Intermediary of CARISMO SERVICES LTD
- [Representation, outgoing] Intermediary of Costell Investments Management Limited
- [Representation, outgoing] Intermediary of DELSTOW INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of DIAMAX LIMITED
- [Representation, outgoing] Intermediary of GENEA HOLDINGS LTD
- [Representation, outgoing] Intermediary of PERUSAF INTERNATIONAL CORP
- [Representation, outgoing] Intermediary of PHARCHEM LIMITED
- [Representation, outgoing] Intermediary of Plontist International Ltd
- [Representation, outgoing] Intermediary of ADSCLARK INVESTMENTS INC
- [Representation, outgoing] Intermediary of GLOBAL TOUR RESERVATION S.A
- [Representation, outgoing] Intermediary of FARCOM INVESTMENTS S.A